Transactions Made Through Foreign Bank Accounts by 2 Companies Where #AnubrataMondal's ... - Latest Tweet by IANS India

Transactions made through foreign bank accounts by 2 companies where #AnubrataMondal's daughter, #SukanyaMondal was a director are currently under the scanner of ED.

The two companies are ANM Agrochem Foods Private Limited and Neer Developer Private Limited. pic.twitter.com/iTAOfams6k— IANS (@ians_india) March 10, 2023

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